Cases 1 - 6 of 6
3400 LLC et al v. Westchester Surplus Lines Insurance Company
as 1:2021cv20773
Defendant:
Westchester Surplus Lines Insurance Company
Plaintiff:
3400 LLC and Opa-Locka Industrial Park Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sandwich Isles Communications, Inc. et al
as 1:2018cv00145
Plaintiff:
United States of America
Defendant:
Sandwich Isles Communications, Inc., Albert S.N. Hee, Randall Y.C. Ho and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas v. Ho'opa'a Insurance Corporation et al
as 1:2014cv00033
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Ho'opa'a Insurance Corporation and Sandwich Isles Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332
Taverna Opa of South Beach, Inc. v. Morfogen
as 1:2013cv21911
Plaintiff:
Taverna Opa of South Beach, Inc.
Defendant:
Stratis Morfogen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
OPA Hospitality, Inc. v. Allied Property & Casualty Insurance Company
as 4:2010cv02817
Plaintiff:
OPA Hospitality, Inc.
Defendant:
Allied Property & Casualty Insurance Company
Cause Of Action: 12 U.S.C. § 635
Kelly Capital, LLC et al v. Opa-Locka Airport Executive Center, Inc. et al
as 1:2007cv21860
Plaintiff:
Kelly Capital, LLC, Kelly Capital, LLC, First Commercial Corporation and others
Defendant:
Opa-Locka Airport Executive Center, Inc. and Alexander Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity
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